STATE OF IDAHO
County of Idaho
NOVEMBER SESSION November 10, 2008 SECOND TERM DAY
The Board met at 9:00 a.m. with all members present.
Mike Cook re: state snowmobile agreement for 25A & 25B – Discussion followed. Randy made motion to sign agreement. Skip seconded. Motion carried.
Forest Road Agreement #08-RO-11011724-023 between USDA Forest Service, NezPerce National Forest and Idaho County signed.
Jerry Zumalt and Bryan Davis from Davis Communication re: radio system – discussion followed. Kidder Harris cell tower is the one we will be using – Randy stated he would like to have road & sheriff on same cell tower – not running independently of each other. No decision made at this time.
Gene Meinen re: road report – equipment and projects discussed – Gene will develop a plan and return to commissioners with the information.
Airport – application for federal assistance – land acquistion – runway – rehabilitation – five year process – entitlement money available – $383,000. Skip made motion to approve application on runway improvement. Jim seconded. Motion carried.
Syd Fuzzell re: claims
Fiscal Year 2008
Current Expense $12,456.39 Road & Bridge $52,733.38
Airport 262.81 Emergency Comm 62.51
District Court 43.34 Title III 56.77
Indigent 42,212.94 Pest 2,000.00
Appraisal 484.22 Drug Enforcement 8,205.08
Solid Waste 43.36 Noxious Weeds 5,351.20
Idaho County Range 2,868.00
Total Claims $126,780.00
Fiscal Year 2009
Current Expense $46,359.93 Road & Bridge $31,924.93
Airport 769.10 Emergency Comm 979.80
District Court 8,475.52 Title III 30,985.00
Indigent 3,188.15 Appraisal 201.00
Solid Waste 106,888.78 Noxious Weed 23,257.28
Total Claims $253,029.49
Jim made motion to approve claims. Randy seconded. Motion carried.
Holiday discussion. Randy made motion to give Idaho County Employees the day after Thanksgiving off. Skip seconded. Motion carried with all in favor.
Jerry Zumalt re:All hazard mitigation plan – discussion followed. Jim made motion to approve resolution #89. A resolution of the Idaho County Board of Commissioners declaring county support and adoption of the Idaho County Multi-Hazard Mitigation Plan. Jim made motion to adopt resolution. Randy seconded. Motion carried with Jim and Randy voting yes and Skip voting no.
Baldwin Springs road abandonment – petition presented by Jason Schwab. Tabled.
11:35 a.m. Skip made motion to enter into executive session for indigent claims I C 31-874. Jim seconded. Motion carried. Roll call taken.
12:00 p.m. Ended.
Six approved One extension
Michelle Bly, Progressive Engineer, reported on ending grant for Pine Ridge Water & Sewer. Request #14 – $16,322.00 – for reimbursement. Jim made motion to sign reimbursement. Skip seconded. Motion carried.
November 3, 2008 minutes. Skip made motion to approve minutes. Jim seconded. Motion carried.
Bob Huebner, James Zehner, Deanna Hall re: circuit breaker. State denied circuit breaker. Discussion followed. Decision tabled until further information is received.
James Zehner re solid waste fee for J. D. Construction – requesting exemption. Denied.
Hunter Edwards re: White Tail Ranch subdivision – variance request for a hearing. Randy made motion to call for a hearing. Skip seconded. Motion carried. Date of hearing scheduled for December 15, 2008 at 1:00 p.m.
New Homestead subdivision – request for variance hearing. Skip made motion to call for a hearing. Jim seconded. Motion carried with all in favor. Hearing date set for January 5, 2009.
Certificate of residency approved:
Sonya Marie Hale
Order for cancellation of taxes approved:
Total $16,577.41
The Board recessed at 4:45 p.m.
Chairman:__________________________ Attest:__________________________
